December 16, 2014 Fort. Pierce Utilities Authority
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Call to Order - Opening Prayer Larry Lammers, FPUA Electrical Engineer
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
Opening Prayer Larry Lammers, FPUA Electrical EngineerPledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - SET THE AGENDA
Item A
SET THE AGENDA»
Item B - APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of November 18, 2014.
2. Approve the Minutes of the Special Meeting of November 24, 2014.
Item B
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of November 18, 2014.
2. Approve the Minutes of the Special Meeting of November 24, 2014.
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Item C - COMMENTS FROM THE PUBLIC
Item C
COMMENTS FROM THE PUBLIC»
Consent Agenda - 1. Approve use of contingency funding in the amount of $121,580 to cover the final payment to BCR Environmental Corporation, of Jacksonville, Florida, for the purchase and installation of the wastewater residuals management system.
3. POA 15-18: Approve the purchase of a 2015 Ford F250 2WD Regular Cab Utility Truck in the amount of $29,347.50 from Alan Jay Ford Lincoln Mercury, Inc. of Sebring, Florida under the Florida Sheriff's Association bid No. 14-22-0904.
4. POA 15-25: Approve the purchase of a 2015 Ford F150 2WD SuperCrew Cab XL Pickup Truck in the amount of $25,823.50 from Alan Jay Ford Lincoln Mercury, Inc. of Sebring, Florida under the Florida State Term Contract No. 25100000-15-1.
5. Bid No. 6015: Approve Amendment 2 to the Emulsified Cationic Polymer Contract with Polydyne, Inc. of Riceboro, Georgia, to increase the total not-to-exceed contract amount from $20,000 annually to $60,000 annually, contingent on receiving the required Certificate(s) of Insurance.
Consent Agenda
1. Approve use of contingency funding in the amount of $121,580 to cover the final payment to BCR Environmental Corporation, of Jacksonville, Florida, for the purchase and installation of the wastewater residuals management system.3. POA 15-18: Approve the purchase of a 2015 Ford F250 2WD Regular Cab Utility Truck in the amount of $29,347.50 from Alan Jay Ford Lincoln Mercury, Inc. of Sebring, Florida under the Florida Sheriff's Association bid No. 14-22-0904.
4. POA 15-25: Approve the purchase of a 2015 Ford F150 2WD SuperCrew Cab XL Pickup Truck in the amount of $25,823.50 from Alan Jay Ford Lincoln Mercury, Inc. of Sebring, Florida under the Florida State Term Contract No. 25100000-15-1.
5. Bid No. 6015: Approve Amendment 2 to the Emulsified Cationic Polymer Contract with Polydyne, Inc. of Riceboro, Georgia, to increase the total not-to-exceed contract amount from $20,000 annually to $60,000 annually, contingent on receiving the required Certificate(s) of Insurance.
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Item D2 - Approve payment of $36,225 to the US Department of Health and Human Services for the 2014 Transitional Reinsurance Program contributions and payment in an amount not to exceed $27,000 for the 2015 contribution.
Item D2
Approve payment of $36,225 to the US Department of Health and Human Services for the 2014 Transitional Reinsurance Program contributions and payment in an amount not to exceed $27,000 for the 2015 contribution.»
Item F1 - OLD BUSINESS:
Update on Water Resources Projects – For Information Only.
Item F1
OLD BUSINESS:Update on Water Resources Projects – For Information Only.
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Item F2 - Update on Weatherization Educational Outreach Program – For Information Only.
Item F2
Update on Weatherization Educational Outreach Program – For Information Only.»
Item G1 - Rate Comparison for the month of October 2014 – For Information Only.
Item G1
Rate Comparison for the month of October 2014 – For Information Only.»
Item G2 - Approve a decrease to the Power Cost Adjustment by $1.00 per 1,000 kWh from $1.00 to zero ($0.00) per 1,000 kWh, effective January 1, 2015.
Item G2
Approve a decrease to the Power Cost Adjustment by $1.00 per 1,000 kWh from $1.00 to zero ($0.00) per 1,000 kWh, effective January 1, 2015.»
Item J - DIRECTOR
Item J
DIRECTOR»
Item K - ATTORNEY
Item K
ATTORNEY»
Item L - COMMENTS FROM BOARD MEMBERS
ADJOURN
Item L
COMMENTS FROM BOARD MEMBERSADJOURN
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